LISHMAN LIMITED — Filings & Documents (71)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-13 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-12-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-07-28 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-01 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-30 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-12-08 · Name Change
(E)Amended document
2015-07-23 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-07-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-12 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2014-09-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-20 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2013-09-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-14 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-11-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-29 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2010-10-29 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2009-12-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-15 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-30 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-30 · Director/Secretary Change
(E) Each of the Specified Certificate issued in the place of incorporation
2008-12-30 · Other
(E)FM1 - Mortgage or charge details
2008-07-14 · Charges
(E)Certificate of Registration of Charge
2008-07-14 · Charges
(E) Each of the Specified Certificate issued in the place of incorporation
2007-12-05 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2007-03-05 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2005-12-01 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2005-03-17 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2003-12-13 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2003-01-17 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-11-16 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2000-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E) Each of the Specified Certificate issued in the place of incorporation
1999-12-13 · Other
(E)Accounts
1999-08-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-07-30 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-07-30 · Memorandum & Articles
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-07-30 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1998-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Annual return
1998-04-29 · Annual Return
(E) Each of the Specified Certificate issued in the place of incorporation
1998-04-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-07-08 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-07-08 · Other
(E)Annual return
1997-01-31 · Annual Return
Certificate of Registration of an Oversea Company
1996-12-11 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1996-12-11 · Other
(E)Accounts
1996-12-11 · Accounts
(E)FIII(F) - List of directors and secretary
1996-12-11 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-12-11 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1996-12-11 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1996-12-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-12-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-11-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-07-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-12-08 | |
| (E)Amended document | Other | 2015-07-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-07-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-12 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-09-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-20 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2013-09-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-11-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2010-10-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2009-12-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-30 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-12-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-03-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-12-01 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-03-17 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-12-13 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-01-17 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-11-16 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-12-13 | |
| (E)Accounts | Accounts | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-07-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-07-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-07-30 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Annual return | Annual Return | 1998-04-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1998-04-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-07-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| Certificate of Registration of an Oversea Company | Other | 1996-12-11 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1996-12-11 | |
| (E)Accounts | Accounts | 1996-12-11 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-12-11 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-12-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-12-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-12-11 |
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